Misuse And Smuggling Of Hydrocarbon Oils
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Misuse And Smuggling Of Hydrocarbon Oils
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Author : Great Britain. National Audit Office
language : en
Publisher:
Release Date : 2002
Misuse And Smuggling Of Hydrocarbon Oils written by Great Britain. National Audit Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Smuggling categories.
Fuel Laundering And Smuggling In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2012-03-27
Fuel Laundering And Smuggling In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-27 with Business & Economics categories.
The Committee recognises the commitment and effort of individual HMRC officers in the fight against fuel crime in Northern Ireland, but says that as HMRC was allocated an additional £917 million in 2010-11 to bear down on tax avoidance and evasion across the UK, it should make a more concerted effort to eradicate the problem in Northern Ireland, where it is most prevalent. There is particular disappointment in the lack of progress on developing new "markers": chemicals added to fuel to mark it out as rebated, which are removed to enable it to be fraudulently sold at higher prices. Northern Ireland is estimated to have lost £70 million in 2009-10. Only five years ago this figure was as high as £250 million but fuel fraud remains a particularly serious problem for Northern Ireland. While 4% of diesel sold in GB is thought to be illicit, in Northern Ireland the comparable figure is estimated to be 12%. District councils in Northern Ireland foot the bill for cleaning up the harmful wastes left by laundering - about £330,000 in the last five years. The problem is also particularly acute in Northern Ireland because of links between organised criminal gangs and paramilitaries. The Committee is concerned at the apparent limited success of assets recovery as a deterrent. This lack of deterrence is exacerbated by the poor record for imposing custodial sentences in Northern Ireland. Between 2001 and 2009, only four people received custodial sentences for fuel fraud in Northern Ireland
Financing Terrorism
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Author : Michael Freeman
language : en
Publisher: Routledge
Release Date : 2016-04-15
Financing Terrorism written by Michael Freeman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-15 with Political Science categories.
Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in meaningful ways or are they too resilient and adaptive to be affected by state actions? These and other questions about terrorism financing are vigorously debated by scholars and policymakers, particularly since the attacks of September 11th 2001 . While there is a growing literature on policy issues, strategies, and countermeasures, states must first understand their enemies before developing strategies to defeat them. So, instead of focusing on the state response, this book asks a more foundational question: How do different terrorist groups actually raise money? What are their budgets? What do their portfolios look like? How have they changed over time? What are the advantages and disadvantages of different sources of financing? The book includes case studies of 11 different terrorist groups or sets of groups within a country. It is clear that each group has a different portfolio tailored to their needs and their environment and this makes countering terrorist financing more challenging for the state. This topical book will be required reading for all students and scholars interested in terrorism financing as well as those working in government agencies tasked with combating terrorist groups and their financial resources.
Environmental Crime In Transnational Context
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Author : Toine Spapens
language : en
Publisher: Routledge
Release Date : 2016-06-10
Environmental Crime In Transnational Context written by Toine Spapens and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-10 with Law categories.
Environmental crime is one of the most profitable and fastest growing areas of international criminal activity. The increasing cross-border scope of environmental crimes and harms is one of the reasons why governments and the enforcement community have trouble in finding the proper responses. Law enforcement cooperation between western industrialized states is often time consuming and problematic, and the problems increase exponentially when environmental criminals take advantage of situations where government and law enforcement are weak. This book provides an overview of the developments and problems in the field of transnational environmental crimes and harms, addressing these issues from perspectives such as enforcement, deterrence, compliance and emission trading schemes. Divided into four parts, the authors consider global issues in green criminology, responses to transnational environmental crimes and harms, alternative methods to combat environmental crime, and specific types of crimes and criminological research. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the transnational dimensions of crime and the environment.
Organised Crime In Northern Ireland
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Author : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
language : en
Publisher: The Stationery Office
Release Date : 2006-07-05
Organised Crime In Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-07-05 with Law categories.
Organised crime continues to have a damaging affect on society and on the economy of Northern Ireland. There is a continued involvement of paramilitaries from both loyalist and republican sides who exercise control over communities and instil a fear that leads to the under-reporting of crimes. Excise and tax fraud, intellectual property crime, extortion, drugs, armed robbery, money laundering and illegal dumping have been identified as the major areas of organised criminal activity. There is also evidence that human trafficking is an emerging problem. Because of the nature of the subject, this report, which occupied the Committee for over six months, is based on evidence given in private as well as that given at public hearings.
Reforming Transport Taxes
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Author : European Conference of Ministers of Transport
language : en
Publisher: OECD Publishing
Release Date : 2004-01-30
Reforming Transport Taxes written by European Conference of Ministers of Transport and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-30 with categories.
This report examines the economic principles for efficient systems of taxation and provides a framework for international comparisons of transport taxes and charges.
Oil To Cash
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Author : Todd Moss
language : en
Publisher: CGD Books
Release Date : 2015-06-10
Oil To Cash written by Todd Moss and has been published by CGD Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-06-10 with Business & Economics categories.
Oil to Cash explores one option to help countries with new oil revenue avoid the so-called resource curse: just give the money directly to citizens. A universal, transparent, and regular cash transfer would not only provide a concrete benefit to regular people, but would also create powerful incentives for citizens to hold their government accountable. Oil to Cash details how and where this idea could work and how policymakers can learn from the experiences with cash transfers in places like Mexico, Mongolia, and Alaska.
The Financing Of Terrorism In Northern Ireland
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Author : Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee
language : en
Publisher:
Release Date : 2002
The Financing Of Terrorism In Northern Ireland written by Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Terrorism categories.
The nature of terrorist fundraising activity in Northern Ireland is changing to include more complex and sophisticated forms of organised crime, such as fuel smuggling and counterfeiting, and is being extended beyond Northern Ireland to the larger and potentially more profitable markets of Great Britain. The Committee's report welcomes the creation of the Organised Crime Task Force for Northern Ireland and its promotion of joint working approaches between law enforcement agencies. It also supports the Government's proposal to establish an Assets Recovery Agency, but states concern that the current plans for the Agency will leave it substantially under-resourced for the scale of the problem it is designed to tackle. A separate volume is available containing the minutes of evidence and appendices to the report, as well as the Government's response to the Committee's 2nd report on the matter (HC 978-II, ISBN 0215003861).
Introduction To Crime Law And Justice In Hong Kong
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Author : Mark S. Gaylord
language : en
Publisher: Hong Kong University Press
Release Date : 2009-07-01
Introduction To Crime Law And Justice In Hong Kong written by Mark S. Gaylord and has been published by Hong Kong University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07-01 with Law categories.
An essential text for anyone interested in crime, law and justice in Hong Kong, this book offers the only comprehensive survey of all the major parts of Hong Kong's criminal justice system. It also provides an introduction to some key areas of the Hong Kong legal system, including the judiciary, criminal law and legal assistance. The book will appeal not only to social and political science students but also those studying for a number of law courses.
Report Of The Commissioners Of Her Majesty S Customs And Excise For The Year Ended
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Author : Great Britain. H.M. Customs and Excise
language : en
Publisher:
Release Date : 2003
Report Of The Commissioners Of Her Majesty S Customs And Excise For The Year Ended written by Great Britain. H.M. Customs and Excise and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Customs administration categories.